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Company dossier

SCI POLICAP

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511448268 · 511448268 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI POLICAP

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Registration511448268

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-03-27

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Registered addressRTE NATIONALE 7, LE LOGIS DES BEAUMETTES, 06270 VILLENEUVE-LOUBET

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Industry68.20B

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Share capital€1,300,000

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Companies at this address

2 total

FRAQUINdissolved

Connections

5 links

Shared operator — likely the same administrator

FRAQUINShared registered address · 2 share this GAEC DES CERISIERSShared officer / director · 5 share this SCI ENTRECHAUXShared officer / director · 5 share this VILOUShared officer / director · 5 share this FRAQUINShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE JACQUIN	Directeur	—	France registry
KARINE FRAISSE	Directeur	—	France registry
FRAQUIN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100